AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED

01588198
BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ

People & Contacts

Contact Details
Registered Address BARDON HALL
COPT OAK ROAD MARKFIELD LEICESTERSHIRE

LE67 9PJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED 03 Nov 1989 - 01 Jun 1994
CAMAS PENSION FUND TRUSTEES LIMITED 01 Jun 1994 - 12 Nov 1997
E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED 29 Sep 1981 - 03 Nov 1989
People

Current directors

GARY MATTHEW THOMAS

Birthdate: N/A

Nationality:

Address: BARDON HILL LEICESTERSHIRE LE671TL

Date Appointed: 08 Nov 2019

Appointment Type: C

Other Appointments: None

View Director

MR MICHAEL PETER GIBBONS

Birthdate: May 1960

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 05 Apr 2011

Appointment Type: D

Other Appointments: None

View Director

RICHARD RENWICK

Birthdate: Oct 1942

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 15 Apr 2003

Appointment Type: D

Other Appointments: None

View Director

KIMBERLEY CLARKE WOOD

Birthdate: Mar 1981

Nationality: BRITISH

Address: GRAFENAUWEG 10

Date Appointed: 25 Sep 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CHARLES BENNETT BROWN

Birthdate: N/A

Nationality: BRITISH

Address: 30 HARRINGTON CLOSE BERKSHIRE RG132RQ

Date Appointed: 01 Dec 1993

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

View Director

MRS MARY FORD

Birthdate: Sep 1956

Nationality: BRITISH

Address: 14 NETHERCOTE LEICESTERSHIRE LE672ST

Date Appointed: 28 Jun 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

View Director

IAN MCGOWN

Birthdate: Jan 1958

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 10 Sep 2002

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

View Director

MS JOAN SIMPSON

Birthdate: Jul 1941

Nationality: ENGLISH

Address: GATESGARTH 3 ORCHARD CRESCENT CUMBRIA LA50EU

Date Appointed: 01 Jun 1994

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

View Director

SIMON ANDREW SWEET

Birthdate: N/A

Nationality: BRITISH

Address: LYDEBANK NEWBURY ROAD EAST HENDRED OXFORDSHIRE OX128LG

Date Appointed: 16 Jan 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

View Director

CLIVE WESTON

Birthdate: Jul 1954

Nationality: BRITISH

Address: 2 BLACKTHORN CLOSE MELBOURNE DERBYSHIRE DE738LY

Date Appointed: 01 Dec 1999

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL ROGER ADAMSON

Birthdate: May 1948

Nationality: BRITISH

Address: 49 DALBY AVENUE BUSHBY LE79RE

Date Appointed: 03 Nov 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

View Director

MR HUGH MALCOLM ALSOP

Birthdate: Oct 1935

Nationality: BRITISH

Address: 27 HOOPER CLOSE KINGSMEAD PARK SOMERSET TA81JQB

Date Appointed: 01 Nov 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES WEST ATHERTON-HAM

Birthdate: Oct 1970

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 01 Jul 2011

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER STUART BAILEY

Birthdate: Feb 1946

Nationality: BRITISH

Address: ORCHARD HOUSE DUMBLETON WORCESTERSHIRE WR116TH

Date Appointed: 21 Oct 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

IAN GEOFFREY BELLINGER

Birthdate: Nov 1952

Nationality: BRITISH

Address: 5 GRANGE DRIVE BURBAGE LEICESTERSHIRE LE102JR

Date Appointed: 17 Jan 2001

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR BARRY BROUGHALL

Birthdate: Oct 1950

Nationality: BRITISH

Address: ASHTREE HOUSE CROFT ROAD UPTON SNODSBURY WORCESTERSHIRE WR74NS

Date Appointed: 01 Mar 1995

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN HUBERT CLARKE

Birthdate: Oct 1945

Nationality: BRITISH

Address: 22 THE AVENUE CHARLTON KINGS GLOUCESTERSHIRE GL539BL

Date Appointed: 01 Jun 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN CONNOLLY

Birthdate: Jun 1952

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 01 Nov 1994

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN COOK

Birthdate: Mar 1956

Nationality: BRITISH

Address: BARNSIDE GLOUCESTERSHIRE GL207BP

Date Appointed: 01 Nov 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES LAWRENCE COUSINS

Birthdate: Jan 1972

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 23 Mar 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

JAMES CRICK

Birthdate: May 1950

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 01 Feb 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM JOHN CRUMP

Birthdate: Apr 1941

Nationality: BRITISH

Address: 1 WEST VIEW LAWNS BARTON ROAD WELFORD ON AVON WARWICKSHIRE CV378EY

Date Appointed: 01 Aug 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

PETER MUIR ELLIOTT

Birthdate: Jun 1950

Nationality: BRITISH

Address: COPSE SIDE LINCOMBE LANE BOARS HILL OXFORDSHIRE OX15DY

Date Appointed: 16 Jan 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

COLIN PERCIVAL ERNEST EPHGRAVE

Birthdate: Jan 1937

Nationality: BRITISH

Address: BROOKFIELD FAWLER ROAD OXFORDSHIRE SN77SD

Date Appointed: 01 Dec 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

RT H NORMAN FOWLER

Birthdate: Jan 1938

Nationality: BRITISH

Address: 31 NAPIER AVENUE SW63PS

Date Appointed: 01 Dec 1997

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ANTHONY FROST

Birthdate: Oct 1940

Nationality: BRITISH

Address: 3 TEAGLE CLOSE SOMERSET BA52TR

Date Appointed: 01 Jun 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

PETER GODDARD

Birthdate: Jan 1945

Nationality: BRITISH

Address: PRIORS GROVE COTTAGE HOLLANDRIDGE LANE, CHRISTMAS COMMON OXFORDSHIRE OX95HW

Date Appointed: 01 Jun 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

RICHARD LAURENCE HAM

Birthdate: Feb 1954

Nationality: BRITISH

Address: THE WHITE HOUSE HIGH STREET CHIEVELEY BERKSHIRE RG168UX

Date Appointed: 16 Jan 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

JOHN MALCOLM HARVEY

Birthdate: May 1932

Nationality: BRITISH

Address: SOURTON HOUSE WEST END ROAD EXETER EX544QS

Date Appointed: 01 Jun 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID TERENCE HOLMES

Birthdate: Mar 1942

Nationality: BRITISH

Address: 12 WESTBOURNE ROAD WARTON LANCASHIRE LA59NP

Date Appointed: 01 Dec 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER MARK HUDSON

Birthdate: Oct 1958

Nationality: BRITISH

Address: 55 NORTHLEIGH GROVE LEICESTERSHIRE LE169QU

Date Appointed: 01 Jun 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER MARK HUDSON

Birthdate: Dec 1957

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 14 Dec 2010

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MR JOSEPH HENRY HUDSON

Birthdate: Nov 1969

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 01 Jul 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

MARTIN BRUCE HUNT

Birthdate: Mar 1961

Nationality: BRITISH

Address: 41 TILEBARN CLOSE OXFORDSHIRE RG91US

Date Appointed: 01 Nov 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN RICHARD JENKINS

Birthdate: Apr 1962

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 23 Jun 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN JURY

Birthdate: Nov 1949

Nationality: BRITISH

Address: APRIL FOLLY CINDER LANE GLOUCESTERSHIRE GL74AX

Date Appointed: 01 Nov 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS MARK LONGLAND

Birthdate: Jan 1975

Nationality: BRITISH

Address: AGGREGATE INDUSTRIES UK LIMITED EDWIN SIMS HOUSE, VALLIS ROAD SOMERSET BA113EG

Date Appointed: 26 Jun 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

DAVID PAUL LOOSLEY

Birthdate: Aug 1947

Nationality: BRITISH

Address: CHANCEFIELD GARDEN CLOSE LANE BERKSHIRE RG146PR

Date Appointed: 16 Jan 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

MR IAN MARTIN PITTAWAY

Birthdate: Jun 1956

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 17 Nov 1995

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

View Director

MR LAURENCE ANTHONY QUINN

Birthdate: Nov 1957

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 20 Jan 2012

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES KEITH RETALLACK

Birthdate: Jun 1957

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 15 Jun 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

ALAN LOCKWOOD SHEARER

Birthdate: Jun 1939

Nationality: BRITISH

Address: HEDGES GLOUCESTER STREET PAINSWICK GLOUCESTERSHIRE GL66QR

Date Appointed: 21 Oct 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

DAVID SIMPSON

Birthdate: May 1951

Nationality: BRITISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 01 Jan 1999

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

MS JOAN SIMPSON

Birthdate: Jul 1941

Nationality: ENGLISH

Address: GATESGARTH 3 ORCHARD CRESCENT CUMBRIA LA50EU

Date Appointed: 01 Jun 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

VANDA SKONIECZNA

Birthdate: Oct 1953

Nationality: BRITISH

Address: 7 FALLOWS ROAD NORTHLEACH GLOUCESTERSHIRE GL543QQ

Date Appointed: 01 Jun 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

IAN WILLIAM HILARY SMITH

Birthdate: Apr 1954

Nationality: BRITISH

Address: CORNERSTONE 3 BOURTON CLOSE OXFORDSHIRE OX182RU

Date Appointed: 01 Nov 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN PETER TAGG

Birthdate: Jan 1961

Nationality: ENGLISH

Address: BARDON HALL COPT OAK ROAD LEICESTERSHIRE LE679PJ

Date Appointed: 01 Dec 1997

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

DAVID TIDMARSH

Birthdate: Apr 1945

Nationality: BRITISH

Address: 5 DR CRAWFORDS CLOSE WINDMILL ROAD MINCHINHAMPTON GLOUCESTERSHIRE GL69EZ

Date Appointed: 21 Oct 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

SIMON JAMES TITCOMB

Birthdate: Jun 1931

Nationality: BRITISH

Address: PLUMMERDEN HOUSE PARK LANE LINDFIELD WEST SUSSEX RH162QS

Date Appointed: 01 Nov 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

MR PETER WILLIAM GREGORY TOM

Birthdate: Jun 1940

Nationality: BRITISH

Address: THE HERMITAGE LES MAINDONNAUX ST MARTIN GY46AJ

Date Appointed: 01 Aug 1997

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

PETER WILLIAM GREGORY TOM

Birthdate: Jun 1940

Nationality: BRITISH

Address: THE PRIORY HUNGARTON PARK BAGGRAVE HALL ROAD LEICESTERSHIRE LE79JB

Date Appointed: 01 Aug 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

DEREK TURNER

Birthdate: Mar 1933

Nationality: BRITISH

Address: 16 MEADOW CLOSE DEVON EX111EW

Date Appointed: 01 Nov 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

GUY WILSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 128 STATION ROAD QUORN LEICESTERSHIRE LE128BS

Date Appointed: 01 Jan 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director